MRL GRAB & TIP LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-20 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-20 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-20 with no updates

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-20 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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09/07/219 July 2021 Registered office address changed from Rainbow Cottage Truslers Hill Lane Albourne Hassocks BN6 9JL England to Little Reeds Farm London Road Hickstead West Sussex RH17 5LY on 2021-07-09

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09/07/219 July 2021 Change of details for Mr Michael John Cave as a person with significant control on 2021-07-01

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09/07/219 July 2021 Director's details changed for Mr Michael John Cave on 2021-07-01

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09/07/219 July 2021 Director's details changed for Mrs Ann Elizabeth Cave on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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16/12/1816 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 01/04/17 STATEMENT OF CAPITAL GBP 75

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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14/02/1814 February 2018 01/04/17 STATEMENT OF CAPITAL GBP 100

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12/02/1812 February 2018 DIRECTOR APPOINTED MRS ANN ELIZABETH CAVE

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH CAVE / 23/03/2017

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 25 SHEPHERDS WALK HASSOCKS WEST SUSSEX BN6 8EB

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CAVE / 23/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH WINTERS / 10/07/2015

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11/01/1611 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAVE / 25/07/2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 23 WOODCREST ROAD BURGESS HILL WEST SUSSEX RH15 9JW

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27/04/1527 April 2015 SECRETARY APPOINTED MS ANN ELIZABETH WINTERS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 APPOINTMENT TERMINATED, SECRETARY FIONA PIERCE

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06/01/156 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 SECRETARY APPOINTED MS FIONA CLAIRE PIERCE

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY FRANCES TELLING

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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26/11/1226 November 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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16/01/1216 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/01/1112 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 69 KENTS ROAD HAYWARDS HEATH WEST SUSSEX RH16 4HQ

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAVE / 20/12/2009

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18/01/1018 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/01/0916 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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13/02/0813 February 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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23/01/0723 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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16/01/0616 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 28/02/05

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23/03/0523 March 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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